July 14, 2025 at 5:00 PM - DOUGLAS SCHOOL DISTRICT BOARD OF EDUCATION
Agenda |
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1. Call Meeting To Order:
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2. Pledge of Allegiance and Moment of Silence In Honor Of Fallen Soldiers And Active Duty Persons:
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3. Recognition:
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4. Review of Board Working Agreements:
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5. Public Forum:
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6. Approval of Agenda:
Recommended Motion(s):
Motion to approve the agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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7. Public Hearing on Proposed 2025-26 School District Budget
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8. Approve Consent Agenda Items:
Recommended Motion(s):
Motion to approve the consent agenda, Items 8A-E. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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8.A. Approval of Regular Meeting Minutes for June 23, 2025.
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8.B. Approve Personnel Action
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8.C. Approve the Purchases and Issuing of Accounts Payable and Payroll
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8.D. Approve South Dakota High School Activities Association Runoff Election Ballot for East River At-Large Representative as recommended.
Rationale:
DHS Activities Director is recommending Brittney Eide.
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8.E. Approve Conflict Disclosures and Waiver Authorizations Pursuant to SDCL 3-23-3
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9. Items Removed From Consent Agenda
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10. Elementary and Secondary Curriculum and Instruction Items:
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10.A. Approve 2025-2026 DHS Graduation Date as May 17, 2026.
Recommended Motion(s):
Motion to approve May 17, 2026 as the official graduation date for Douglas High School. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The Board of Education formally approved the 2025-2026 academic calendar on November 12, 2024. At this time, formal Board action is needed to approve the graduation date for Douglas High School: May 17, 2026. The proposed date aligns with the academic calendar and ensures adequate time for the completion of coursework, final assessments, and end-of-year activities.
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10.B. Approve 2026 - 2027 Academic School Calendar
Recommended Motion(s):
Motion to approve the 2026-2027 Academic School Calendar. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed calendar was developed in collaboration with district leadership, staff, and stakeholder input. The Douglas School District Calendar Committee reviewed multiple calendar options and recommends this version for adoption. The calendar aligns with instructional priorities, contract obligations, state requirements, and community needs. It outlines key dates, including the first and last days of school, scheduled breaks, professional development days, and parent/teacher conferences.
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10.C. Approve Student Handbooks – Updates for 2025-2026.
Recommended Motion(s):
Motion to approve the 2025-2026 Student Handbooks as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
District administration has completed the annual review and update of the student handbooks for the 2025-2026 school year. Updates include minimal revisions to ensure clarity and consistency across all grade levels. Key changes include:
The updated handbooks have been reviewed by building administrators and district leadership. Once approved, the handbooks will be distributed to students and families prior to the start of the school year.
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10.D. Approval of 2025–2026 Coaching and Athletic Handbook
Recommended Motion(s):
Motion to approve the 2025-2026 Coaching and Athletic Handbook as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
District administration has completed the annual review and update of the coaching and athletic handbooks for the 2025-2026 school year. Updates include minimal revisions to ensure clarity, consistency, and alignment across all extracurricular activities. Key updates include:
The updated handbooks have been reviewed by district leadership, athletic directors, and building administrators. These documents serve as essential resources for coaches, student-athletes, and families, helping to support a positive, accountable, and equitable extracurricular experience.
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11. Superintendent Items:
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11.A. Approve the following Staff Handbooks for the 2025-26 school year:
Negotiated Agreement Speech-Language Pathologist Handbook Classified Handbook Coordinator Handbook Administrator Handbook
Recommended Motion(s):
Motion to approve staff handbooks for the 2025-26 school year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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11.B. Approve open enrollment applications (batch #1) as recommended for the 2025-26 school year.
Recommended Motion(s):
Motion to approve open enrollment applications as recommended. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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12. Fiscal Resources Items:
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12.A. LET IT BE RESOLVED that the Douglas School District #51-1 Board of Education, after duly considering the FY25 Expenditure needs, hereby approves and authorizes the transfer of FY25 contingency funds to the appropriate expenditure accounts within and between the General Fund and Special Education Funds for payment of instructional materials, equipment and costs not to exceed $469,277.00
Recommended Motion(s):
Approve contingency transfers as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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12.B. Approve Supplemental Budget as presented
Recommended Motion(s):
Approve supplemental budget as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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13. Operational Support Services Items:
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13.A. Approve First Reading of New Board Policy ABAD - PARENTS’ RIGHTS
Recommended Motion(s):
Motion to Approve First Reading of New Board Policy ABAD - PARENTS' RIGHTS. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #2:
Motion to approve first readings of Items 13A-K. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
The proposed ABAD - Parents’ Rights (SB 113) affirms the fundamental right of parents to direct the care, custody, and control of their children. This policy recognizes that while state law and local board policy govern school operations, parental rights must be upheld unless a compelling and narrowly tailored district interest requires otherwise.
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13.B. Approve First Reading of New Board Policy DFD - Gate Receipts and Admissions
Recommended Motion(s):
Motion to Approve First Reading of New Board Policy DFD - Gate Receipts and Admissions. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by SB 219, mandates that school districts accept cash as payment for entrance to school-affiliated events with admission fees less than two hundred dollars per individual. This policy ensures the district meets its legal obligation to provide cash payment options while maintaining flexibility to also offer credit card or other electronic payment methods for patron convenience.
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13.C. Approve First Reading of New Board Policy ECABB - Multi Occupancy Room Use (Bathrooms)
Recommended Motion(s):
Motion to Approve First Reading of New Board Policy ECABB - Multi Occupancy Room Use (Bathrooms). This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by HB 1259, mandate specific parameters for the use of multi-occupancy rooms in school facilities by individuals based on biological sex designations. This policy ensures the district operates within the legal framework established by the state legislature while providing appropriate accommodations for students who require alternative arrangements through reasonable accommodation procedures.
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13.D. Approve First Reading of Revised Board Policy BD - School Board Meetings
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy BD - School Board Meetings. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by SB 74, mandates that school boards annually review South Dakota's open meetings law and include acknowledgment of this review in their meeting minutes. This policy incorporates the Attorney General's recommendation to use the Conducting the Public's Business in Public brochure as the sufficient material for distribution and review, ensuring our board maintains transparency and adherence to state open meeting requirements.
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13.E. Approve First Reading of Revised Board Policy BDDG - Minutes
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy BDDG - Minutes. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
This policy revision will comply with new state law requirements established by SB 74, which mandates that school board meeting minutes include documentation of the board's annual distribution and review of the Attorney General's Conducting the Public's Business in Public brochure. This policy ensures the district maintains proper records of its compliance with open meeting law requirements by incorporating acknowledgment of this annual review process directly into the official minutes.
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13.F. Approve First Reading of Revised Board Policy FC - Facilities Capitalization Program
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy FC - Facilities Capitalization Program. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
This policy revision complies with new state law requirements established by HB 1093, which specifies three designated dates on which referendum elections can be held for approval to enter into agreements or issue capital outlay certificates.
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13.G. Approve First Reading of Revised Board Policy IGBA - Programs for Children with Disabilities
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy IGBA - Programs for Children with Disabilities. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements established by SB 109, mandates a specific process for implementing new or revised Section 504 plans, individualized family service plans (IFSP), or individualized education programs (IEP) for students who are children of active-duty military members. This policy ensures the district provides timely educational services to military families by requiring the implementation of appropriate special education plans within thirty calendar days of enrollment when a student transfers due to military assignment.
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13.H. Approve First Reading of Revised Board Policy KLB - Public Complaints About the Curriculum or Instructional/Library Materials
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy KLB - Public Complaints About the Curriculum or Instructional/Library Materials. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State law requirements are established by HB 1239, which adds specific language regarding judicial review availability for school board decisions on curriculum or instructional materials and establishes that superintendent or school board decisions are final unless overturned by judicial review. This policy also reduces the time period for material reconsideration challenges from three years to one calendar year, addressing legislative concerns that the previous timeframe was excessive and created barriers to the challenge process.
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13.I. Approve First Reading of Revised Board Policy IIAC - Library Materials Selection and Adoption
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy IIAC - Library Materials Selection and Adoption. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State law requirements established by HB 1239, reduce the time period for re-challenging school materials from three years to one calendar year to address legislative concerns that the previous timeframe created excessive barriers to the challenge process. This policy also incorporates the requirement that superintendent or school board decisions on library materials are final unless overturned by judicial review, as mandated by the new state law.
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13.J. Approve First Reading of Revised Board Policy JEA - Compulsory Attendance Age
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy JEA - Compulsory Attendance Age. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
State law requirements established by SB 71, permit a 17-year-old student to withdraw from school attendance with written consent from their parent, guardian, or other custodian. This policy ensures the district maintains proper documentation of such withdrawals and forwards copies to the Department of Education within thirty days of receipt as required by law. The Board recognizes this policy provides families with additional flexibility in educational decision-making while maintaining appropriate oversight and documentation procedures to ensure compliance with state compulsory attendance laws and proper record-keeping requirements.
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13.K. Approve First Reading of Revised Board Policy JEG - Exclusions and Exemptions from School Attendance
Recommended Motion(s):
Motion to Approve First Reading of Revised Board Policy JEG - Exclusions and Exemptions from School Attendance. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Rationale:
New state law requirements are established by SB 71, which amends portions of the exemptions from school attendance to align with updated state statutory provisions. This policy ensures the district maintains current compliance with state law regarding various exemptions, including high school equivalency programs, religious exemptions, illness-related absences, and attendance at state or nationally recognized youth events.
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13.L. Joint Transportation Study With The City of Box Elder (OLDCC Grant)
Rationale:
We have been working collaboratively with the City of Box Elder to gather information regarding traffic flow around Don Williams Drive. We wanted to share some information that we have been discussing.
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14. Reports:
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14.A. Superintendent:
1. Studer Podcast 2. DHP Chicago - July 21 3. End Of Year Follow-up Studer and Aspiring Leaders 4. Facilities Master Plan 5. DCIP Grant 6. Federal Funding Cuts |
14.B. Committee Reports From Board Members and Comments from Associate Board Members
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15. Upcoming Calendar Events:
July 17 - Facilities Master Plan Committee Meeting, postponed to Sept 10 July 22-23 - DHP Chicago Conference Aug 7-8 - ASBSD Joint Convention, Sioux Falls Aug 11 - BOE Meeting, 5:00 pm Aug 12 - Choice PD Day, DHS (DSD BOE Sessions) Aug 15 - Welcome Back Staff Breakfast, 7:30 Aug 20 - First Day of School |
16. Executive Session
Recommended Motion(s):
Motion to move into executive session at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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17. Action As A Result of Executive Session
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18. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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